PROSERV OPERATIONS LIMITED

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
StatusACTIVE
Company No.06210272
CategoryPrivate Limited Company
Incorporated12 Apr 2007
Age17 years, 2 months, 6 days
JurisdictionEngland Wales

SUMMARY

PROSERV OPERATIONS LIMITED is an active private limited company with number 06210272. It was incorporated 17 years, 2 months, 6 days ago, on 12 April 2007. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England.



People

LARSSEN, Davis Marc

Secretary

ACTIVE

Assigned on 14 Nov 2011

Current time on role 12 years, 7 months, 4 days

BLACKWOOD PARTNERS LLP

Corporate-secretary

ACTIVE

Assigned on 14 Nov 2011

Current time on role 12 years, 7 months, 4 days

FRASER, Mark William

Director

Accountant

ACTIVE

Assigned on 30 Jun 2022

Current time on role 1 year, 11 months, 18 days

LARSSEN, Davis Marc

Director

Chief Financial Officer

ACTIVE

Assigned on 19 May 2010

Current time on role 14 years, 30 days

FASTUCA, George

Secretary

Director

RESIGNED

Assigned on 24 Nov 2008

Resigned on 16 Oct 2009

Time on role 10 months, 22 days

WILLIAMS, Thomas Lane

Secretary

Cfo

RESIGNED

Assigned on 17 Sep 2007

Resigned on 15 Oct 2008

Time on role 1 year, 28 days

D.W. COMPANY SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Apr 2007

Resigned on 17 Sep 2007

Time on role 5 months, 5 days

COX, Stephen Robert

Director

Cfo

RESIGNED

Assigned on 12 Sep 2016

Resigned on 28 Jun 2019

Time on role 2 years, 9 months, 16 days

CURRIE, David John Raphael

Director

Chief Executive Officer

RESIGNED

Assigned on 25 May 2018

Resigned on 13 May 2024

Time on role 5 years, 11 months, 19 days

FASTUCA, George

Director

Director

RESIGNED

Assigned on 24 Nov 2008

Resigned on 16 Oct 2009

Time on role 10 months, 22 days

HORSLEY, Erich Allen

Director

Investor

RESIGNED

Assigned on 16 Oct 2009

Resigned on 09 Dec 2014

Time on role 5 years, 1 month, 24 days

LAMONT, David Turch

Director

Chief Executive Officer

RESIGNED

Assigned on 25 Apr 2011

Resigned on 14 May 2018

Time on role 7 years, 19 days

SAIER, Ruben

Director

Ceo

RESIGNED

Assigned on 17 Sep 2007

Resigned on 25 Apr 2011

Time on role 3 years, 7 months, 8 days

THOMSON, Julie Mary

Director

Director

RESIGNED

Assigned on 08 Jan 2021

Resigned on 30 Jun 2022

Time on role 1 year, 5 months, 22 days

TURBERVILLE, Philip George

Director

Business Consultant

RESIGNED

Assigned on 09 Apr 2009

Resigned on 24 Jul 2009

Time on role 3 months, 15 days

WILLIAMS, Thomas Lane

Director

Cfo

RESIGNED

Assigned on 17 Sep 2007

Resigned on 15 Oct 2008

Time on role 1 year, 28 days

D.W. DIRECTOR 1 LIMITED

Corporate-director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 17 Sep 2007

Time on role 5 months, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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